Work student — Banking (Data Integrity in AML/KYC/CDD)

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?

We are currently recruiting for a Working Student to join our Commercial Support Office (CSO) Data Integrity (DI) Team in Amsterdam.

About MUFG

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,000 locations in more than 40 countries. The Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.

About MUFG in the European Economic Area

Following the decision taken by the UK in 2016 to leave the European Union, MUFG has taken all of the necessary steps to ensure the continuation of all services to clients, regardless of their location. Clients located in the European Economic Area (EEA) access services through MUFG Bank (Europe) N.V. as well as MUFG Securities (Europe) N.V.

About MUFG Bank (Europe) N.V.

MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke solutions.

Your impact at MUFG

Commercial Support Office (CSO), located in the First Line of Defence, provides expertise and support to all front offices in MBE with regard to managing client financial crime integrity risk, AML, Sanctions, transaction and ETP monitoring as well as client data management and integrity. CSO closely cooperates with all MBE client facing units and Relationship Managers and thus is present in the two booking locations of MBE, Amsterdam and Düsseldorf.

The Working Student will be part of the DI Team within CSO and will be supporting all aspects of maintaining, improving and where is needed remediating the client data.

DI Working Student assists DI team with inputting, profiling, reviewing, analysing and managing the client data in different IT Systems. The candidate will collaborate with the other sections of CSO (KYC, AML Sanctions, FI and QA) and other teams to ensure completeness and accuracy of client data and files.

The DI working student in CSO DI team will be supporting all aspects of client data management and integrity in BAU, reporting and DGS.

The role includes the following:

• CIF (customer information file) changes
• Customer account changes
• Signature card handling
• Identify missing or incomplete customer data in the DCT tool and notify the relevant teams
• Perform inter system reconciliations and data remediation exercises
• Communicate effectively and develop good relationships with users across the organization
• Address the root cause of data inconsistencies and recommending improvements
• Maintain process, progress and action plan trackers
• Updates in core banking system OVS

In order to be successful in the role, you will need the following:

Skills and experience:

• Be a full time student with interest in or affinity with banking/finance or other related field
• Strong written and oral communication skills in English are required
• Good understanding of MS Excel is required; experience of working with Power Query would be a plus
• Ability to analyse information and present in a clear way
• Ability to deal with multiple tasks simultaneously
• Prior experience in AML/KYC matters would be a plus
• Strong research and analytical skills would be a plus
• Team player: independent and self-motivated, with an ability to adapt and (to) be flexible in a team environment
• High motivation to learn
• Attention to details
• Willingness to do repetitive tasks
• Task prioritization
• Ability to work with fixed deadlines

Personal requirements:

Integrity and Responsibility

• Balance Risk with Opportunity
• Customer Focus
• Demonstrate Global Perspective

Professionalism and Teamwork

• Drive For Results
• Collaborate and Build Partnerships
• Communicate Effectively and Professionally

Challenge Ourselves To Grow

• Influence and Inspire Others
• Lead Change & Seek Continuous Improvement
• Think Strategically
• Manage and Develop Talent

What do we have to offer:

• We offer an opportunity in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.
• Monthly team events.
• To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best.

Additional information:

The application window will be closed per 19 September 2025.

The role is based in the Netherlands.

We are open to considering flexible working requests in line with organisational requirements.

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.

About US

At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them!

Our Culture Principles

• Client Centric
• People Focused
• Listen Up. Speak Up.
• Innovate & Simplify
• Own & Execute